Company Information

CIN
Status
Date of Incorporation
18 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
122,761,000
Authorised Capital
200,000,000

Directors

Rakeshkumar Ramkumar Sharma
Rakeshkumar Ramkumar Sharma
Director
for over 20 years
Avin Jain
Avin Jain
Director
for over 19 years
Amit Lalitkumar Bajla
Amit Lalitkumar Bajla
Director
for about 27 years

Past Directors

Sachin Lalit Bajla
Sachin Lalit Bajla
Director
almost 17 years ago
Ansu Krishankumar Bajla
Ansu Krishankumar Bajla
Director
over 18 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 19 years ago
Sumit Bajla
Sumit Bajla
Director
about 27 years ago

Charges

543 Crore
30 June 2016
Axis Bank Limited
4 Crore
31 March 2016
Srei Equipment Finance Limited
42 Crore
23 January 2013
Yes Bank Limited
13 Crore
29 October 2012
Axis Bank Limited
31 Crore
26 March 2011
Sundaram Finance Limited
12 Lak
26 March 2011
Sundaram Finance Limited
12 Lak
18 June 2010
Axis Bank Limited
27 Crore
10 May 2010
Idbi Bank Limited
31 Crore
14 October 2009
Idbi Bank Limited
238 Crore
31 August 2009
Axis Bank Limited
45 Crore
15 July 2009
Sundaram Finance Limited
12 Lak
04 November 2008
Idbi Bank Limited
98 Crore
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
26 April 2006
Centurian Bank Of Punjab Limited
5 Lak
26 April 2006
Centurion Bank Of Punjab Limited
5 Lak
31 December 2004
Sundaram Finance Limited
10 Lak
22 December 2004
Sundaram Finance Limited
10 Lak
21 December 2004
Sundaram Finance Limited
10 Lak
10 November 2004
Ing Vysya Bank Ltd
5 Crore
27 October 2004
Srei International Finance Ltd
55 Lak
14 July 2004
Kotak Mahindra Bank Limited
1 Crore
31 March 2004
Srei International Finance Ltd
1 Crore
15 January 2004
Citicorp Finance (india) Ltd
22 Lak
05 July 2002
Ing Vysya Bank Ltd
1 Crore
17 April 2002
The Vysya Bank Ltd
1 Crore
09 March 2000
The Vysya Bank Ltd
5 Lak
13 October 1999
State Bank Of India
20 Lak
06 September 1999
The Vysya Bank Ltd
9 Lak
27 July 1999
The Hongkong & Shanghai Banking Corpn. Ltd
6 Lak
13 November 2014
Yes Bank Limited
7 Crore
08 June 2013
Srei Equipment Finance Private Limited
9 Crore
08 June 2013
Srei Equipment Finance Private Limited
8 Crore
08 June 2013
Srei Equipment Finance Limited
11 Crore
08 June 2013
Srei Equipment Finance Private Limited
6 Crore
03 October 2015
Srei Equipment Finance Limited
8 Crore
26 March 2011
Sundaram Finance Limited
12 Lak
28 November 2008
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
15 April 2012
Srei Equipment Finance Private Limited
24 Crore
01 November 2012
Srei Equipment Finance Private Limited
10 Crore
20 March 2007
Icici Bank Limited
18 Crore
15 October 2010
Srei Equipment Finance Private Limited
10 Crore
15 February 2012
Srei Equipment Finance Private Limited
5 Crore
15 February 2012
Srei Equipment Finance Private Limited
2 Crore
17 August 2011
Hdfc Bank Limited
5 Crore
10 March 2010
Reliance Capital Ltd
2 Crore
23 June 2009
Sundaram Finance Limited
64 Lak
04 November 2008
Idbi Bank Limited
30 Crore
20 October 2009
Axis Bank Limited
5 Crore
19 October 2006
Standard Chartered Bank
8 Crore
27 November 2007
Sundaram Finance Ltd
99 Lak
15 November 2007
Sundaram Finance Ltd
9 Lak
27 November 2007
Sundaram Finance Ltd
99 Lak
27 November 2007
Sundaram Finance Ltd
99 Lak
22 February 2008
Srei Infrastructure Finance Limited
24 Lak
23 August 2006
State Bank Of India
40 Crore
05 August 2006
State Bank Of Bikaner And Jaipur
15 Crore
04 January 2005
State Bank Of India
24 Crore
29 May 2007
Srei Infrastructure Finance Limited
30 Crore
31 August 2007
Srei Infrastructure Finance Limited
6 Crore
22 January 2007
Srei Infrastructure Finance Limited
6 Crore
15 January 2007
Icici Bank Limited
32 Crore
15 January 2007
Icici Bank Limited
32 Crore
30 March 2005
Sundaram Finance Limited
6 Lak
30 March 2005
Sundaram Fianace Limited
6 Lak
26 May 2005
Sundaram Finance Limited
3 Lak
31 December 2004
Sundaram Finance Limited
10 Lak
22 December 2004
Sundaram Finance Limited
10 Lak
21 December 2004
Sundaram Finance Limited
10 Lak
21 December 2004
Sundaram Finance Limited
10 Lak
31 December 2004
Sundaram Finace Limited
10 Lak
14 October 2004
Sundaram Finance Limited
10 Lak
14 October 2004
Sundaram Finance Limited
10 Lak
14 October 2004
Sundaram Finance Limited
10 Lak
14 October 2004
Sundaram Finance Limited
10 Lak
31 December 2004
Sundaram Finance Ltd
10 Lak
21 December 2004
Sundaram Finance Ltd
10 Lak
14 October 2004
Sundaram Finance Ltd
10 Lak
31 March 2016
Others
0
03 October 2015
Srei Equipment Finance Limited
0
30 June 2016
Axis Bank Limited
0
19 October 2006
Standard Chartered Bank
0
22 January 2007
Srei Infrastructure Finance Limited
0
20 March 2007
Icici Bank Limited
0
29 May 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
27 November 2007
Sundaram Finance Ltd
0
27 November 2007
Sundaram Finance Ltd
0
15 November 2007
Sundaram Finance Ltd
0
22 February 2008
Srei Infrastructure Finance Limited
0
15 January 2007
Icici Bank Limited
0
23 June 2009
Sundaram Finance Limited
0
10 March 2010
Reliance Capital Ltd
0
10 May 2010
Idbi Bank Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 March 2011
Sundaram Finance Limited
0
26 April 2006
Centurian Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
08 June 2013
Srei Equipment Finance Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
21 December 2004
Sundaram Finance Limited
0
21 December 2004
Sundaram Finance Limited
0
22 December 2004
Sundaram Finance Limited
0
14 October 2004
Sundaram Finance Limited
0
14 October 2004
Sundaram Finance Limited
0
31 December 2004
Sundaram Finace Limited
0
14 October 2004
Sundaram Finance Limited
0
22 December 2004
Sundaram Finance Limited
0
21 December 2004
Sundaram Finance Limited
0
26 May 2005
Sundaram Finance Limited
0
30 March 2005
Sundaram Fianace Limited
0
27 July 1999
The Hongkong & Shanghai Banking Corpn. Ltd
0
09 March 2000
The Vysya Bank Ltd
0
05 July 2002
Ing Vysya Bank Ltd
0
15 January 2004
Citicorp Finance (india) Ltd
0
04 January 2005
State Bank Of India
0
14 October 2004
Sundaram Finance Ltd
0
21 December 2004
Sundaram Finance Ltd
0
05 August 2006
State Bank Of Bikaner And Jaipur
0
10 November 2004
Ing Vysya Bank Ltd
0
27 November 2007
Sundaram Finance Ltd
0
15 January 2007
Icici Bank Limited
0
28 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2008
Idbi Bank Limited
0
04 November 2008
Idbi Bank Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
15 July 2009
Sundaram Finance Limited
0
31 August 2009
Axis Bank Limited
0
14 October 2009
Idbi Bank Limited
0
20 October 2009
Axis Bank Limited
0
18 June 2010
Axis Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 March 2011
Sundaram Finance Limited
0
26 March 2011
Sundaram Finance Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
17 August 2011
Hdfc Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
29 October 2012
Axis Bank Limited
0
01 November 2012
Srei Equipment Finance Private Limited
0
23 January 2013
Yes Bank Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
13 November 2014
Yes Bank Limited
0
14 July 2004
Kotak Mahindra Bank Limited
0
14 October 2004
Sundaram Finance Limited
0
31 December 2004
Sundaram Finance Limited
0
31 December 2004
Sundaram Finance Limited
0
30 March 2005
Sundaram Finance Limited
0
13 October 1999
State Bank Of India
0
17 April 2002
The Vysya Bank Ltd
0
31 March 2004
Srei International Finance Ltd
0
27 October 2004
Srei International Finance Ltd
0
06 September 1999
The Vysya Bank Ltd
0
31 December 2004
Sundaram Finance Ltd
0
23 August 2006
State Bank Of India
0
31 March 2016
Others
0
03 October 2015
Srei Equipment Finance Limited
0
30 June 2016
Axis Bank Limited
0
19 October 2006
Standard Chartered Bank
0
22 January 2007
Srei Infrastructure Finance Limited
0
20 March 2007
Icici Bank Limited
0
29 May 2007
Srei Infrastructure Finance Limited
0
31 August 2007
Srei Infrastructure Finance Limited
0
27 November 2007
Sundaram Finance Ltd
0
27 November 2007
Sundaram Finance Ltd
0
15 November 2007
Sundaram Finance Ltd
0
22 February 2008
Srei Infrastructure Finance Limited
0
15 January 2007
Icici Bank Limited
0
23 June 2009
Sundaram Finance Limited
0
10 March 2010
Reliance Capital Ltd
0
10 May 2010
Idbi Bank Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 March 2011
Sundaram Finance Limited
0
26 April 2006
Centurian Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
08 June 2013
Srei Equipment Finance Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
21 December 2004
Sundaram Finance Limited
0
21 December 2004
Sundaram Finance Limited
0
22 December 2004
Sundaram Finance Limited
0
14 October 2004
Sundaram Finance Limited
0
14 October 2004
Sundaram Finance Limited
0
31 December 2004
Sundaram Finace Limited
0
14 October 2004
Sundaram Finance Limited
0
22 December 2004
Sundaram Finance Limited
0
21 December 2004
Sundaram Finance Limited
0
26 May 2005
Sundaram Finance Limited
0
30 March 2005
Sundaram Fianace Limited
0
27 July 1999
The Hongkong & Shanghai Banking Corpn. Ltd
0
09 March 2000
The Vysya Bank Ltd
0
05 July 2002
Ing Vysya Bank Ltd
0
15 January 2004
Citicorp Finance (india) Ltd
0
04 January 2005
State Bank Of India
0
14 October 2004
Sundaram Finance Ltd
0
21 December 2004
Sundaram Finance Ltd
0
05 August 2006
State Bank Of Bikaner And Jaipur
0
10 November 2004
Ing Vysya Bank Ltd
0
27 November 2007
Sundaram Finance Ltd
0
15 January 2007
Icici Bank Limited
0
28 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2008
Idbi Bank Limited
0
04 November 2008
Idbi Bank Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
15 July 2009
Sundaram Finance Limited
0
31 August 2009
Axis Bank Limited
0
14 October 2009
Idbi Bank Limited
0
20 October 2009
Axis Bank Limited
0
18 June 2010
Axis Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 March 2011
Sundaram Finance Limited
0
26 March 2011
Sundaram Finance Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
17 August 2011
Hdfc Bank Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
29 October 2012
Axis Bank Limited
0
01 November 2012
Srei Equipment Finance Private Limited
0
23 January 2013
Yes Bank Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
26 April 2006
Centurion Bank Of Punjab Limited
0
13 November 2014
Yes Bank Limited
0
14 July 2004
Kotak Mahindra Bank Limited
0
14 October 2004
Sundaram Finance Limited
0
31 December 2004
Sundaram Finance Limited
0
31 December 2004
Sundaram Finance Limited
0
30 March 2005
Sundaram Finance Limited
0
13 October 1999
State Bank Of India
0
17 April 2002
The Vysya Bank Ltd
0
31 March 2004
Srei International Finance Ltd
0
27 October 2004
Srei International Finance Ltd
0
06 September 1999
The Vysya Bank Ltd
0
31 December 2004
Sundaram Finance Ltd
0
23 August 2006
State Bank Of India
0

Documents

Form ADT-3-12092018-signed
Optional Attachment-(2)-08092018
Resignation letter-08092018
Optional Attachment-(1)-08092018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-28072018
Optional Attachment-(1)-28072018
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Form AOC-4(XBRL)-18042017_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042017
List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Copy of MGT-8-23032017
Form MGT-7-23032017_signed
Optional Attachment-(1)-07032017
Statement of subsidiaries as per section 212 (To be attached in respect of foreign subsidaries)-07032017

Frequently Asked Questions

What is the incorporation date of the Taurian iron and steel company private limited?

Incorporation date of the company is 18 November 1997 .

What is the state of the Taurian iron and steel company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Taurian iron and steel company private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Taurian iron and steel company private limited?

Taurian iron and steel company private limited has appointed 7 of directors.

Who are the appointed Directors in Taurian iron and steel company private limited?

The appointed directors in the company are:

  • Amit lalitkumar bajla
  • Sumit bajla
  • Avin jain
  • Sachin lalit bajla
  • Rakeshkumar ramkumar sharma
  • Ansu krishankumar bajla
  • Pradeep kumar jain